WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

07382589

Incorporation date

21/09/2010

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

26/02/2026

Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

26/02/2026

Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

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24/02/2026

Registered office address changed from 3rd Floor, Central Square 29 Wellington Street Leeds LS1 4DL to 1 More London Place London SE1 2AF on 2026-02-24

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26/01/2026

Declaration of solvency

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26/01/2026

Resolutions

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26/01/2026

Appointment of a voluntary liquidator

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26/01/2026

Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 3rd Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2026-01-26

View PDF (3 pages)

07/11/2025

Confirmation statement made on 2025-09-21 with no updates

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25/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/08/2025

Termination of appointment of Rachel Elizabeth Wheeler as a director on 2025-07-29

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

28/08/2024

Appointment of Mr Benjamin Hammond as a director on 2024-08-21

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01/08/2024

Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-08-01

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

04/04/2024

Registered office address changed from 20-22 Bedford Row Holborn London WC1R 4EB United Kingdom to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 2024-04-04

View PDF (1 pages)

18/03/2024

Cessation of Waystone Holdings (Ie) Limited as a person with significant control on 2018-11-30

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18/03/2024

Notification of a person with significant control statement

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01/12/2023

Appointment of Henry Michael Glynn as a director on 2023-11-21

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22/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/09/2023

Cessation of Cyril Delamare as a person with significant control on 2018-11-30

View PDF (1 pages)

13/09/2023

Cessation of Rachel Elizabeth Wheeler as a person with significant control on 2022-08-26

View PDF (1 pages)

13/09/2023

Notification of Waystone Holdings (Ie) Limited as a person with significant control on 2018-11-30

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05/09/2023

Termination of appointment of Cyril Delamare as a director on 2023-08-31

View PDF (1 pages)

24/10/2022

Appointment of Mrs Rachel Elizabeth Wheeler as a director on 2022-08-26

View PDF (2 pages)

24/10/2022

Cessation of John Lowry as a person with significant control on 2020-11-30

View PDF (1 pages)

24/10/2022

Notification of Rachel Elizabeth Wheeler as a person with significant control on 2022-08-26

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-14.60 % *

* during past year

Cash in Bank

£262,523.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
55.78K
-
0.00
307.39K
-

2022
8
115.78K
-
2.30M
262.52K
-

2022
8
115.78K
-
2.30M
262.52K
-

Employees

2022

Employees

8 -20 % *

Net Assets(GBP)

115.78K £107.57 % *

Total Assets(GBP)

Turnover(GBP)

2.30M £- *

Cash in Bank(GBP)

262.52K £-14.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hicks, Benjamin	Director	20/09/2012 - 20/01/2014	5
Wheeler, Rachel Elizabeth	Director	26/08/2022 - 29/07/2025	5
Mr Richard James Day	Director	21/09/2010 - 31/05/2022	5
Hammond, Benjamin	Director	21/08/2024 - Present	8
Delamare, Cyril	Director	21/09/2010 - 31/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/01/2007

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Description

About WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED

WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED is an(a) Liquidation company incorporated on 21/09/2010 with the registered office located at EY, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED?

WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED is currently Liquidation. It was registered on 21/09/2010 .

Where is WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED located?

WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED is registered at EY, 1 More London Place, London SE1 2AF.

What does WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED do?

WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED have?

WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED had 8 employees in 2022.

What is the latest filing for WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED?

The latest filing was on 26/02/2026: Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL.